Edition 1504
08 December 2018
Edition: 1504

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Police investigate money laundering at Benfica

by TPN/Lusa, in Regional · 07-06-2018 13:43:00 · 0 Comments

An investigation into money laundering and tax fraud at Benfica football club on Wednesday led to four people being charged.

Police investigate money laundering at Benfica

Newspaper ‘Jornal de Notícias’ wrote that the investigation is trying to clarify whether the amounts several firms billed Benfica actually had any provision of services or were just a way to justify several million euros leaving the club’s accounts. 

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Edition 1504
08 December 2018
Edition: 1504

Read this week's issue online exactly as it appears in print.

Twitter

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